38 results for "January 25 2010"
Page 1 of 2
DOJ-OGR-00007646.jpg
...Suicide and Suicide Prevention,
January 25, 2012
“Workplace Violence 18: Prevention of Workplace Misconduct
and Violence,” Newport Beach, CA, March 19-21, 2012
Federal Express, Webinar: Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA...
HOUSE_OVERSIGHT_023159.jpg
...31 May 2010 Gaza Flotilla Incident.
25 January 2011 Beginning of the Egyptian uprising.
11 February 2011 — President Mubarak of Egypt resigns.
15 March 2011 Beginning of the Syrian uprising.
4 May 2011 In Cairo, Palestinian Authority President Abbas and Hamas leader
Meshal sign a reconciliation agreement, which calls, inter...
Giuffre_Maxwell_Batch2_p00127.png
...Over Madam Allegations,” attached hereto as Exhibit 25.
September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
Photographs, attached hereto as Exhibit 27.
April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto...
DOJ-OGR-00014078.jpg
...Now, just to be clear, we talked about how late you
searched, 2010, but how early did you search the records?
A. 1994. January ist, 1994.
Q. And these are the first records that come up in that
system, going back to '94?
A» YES.
Q. Let's actually flip...
DOJ-OGR-00016702.jpg
...Now, just to be clear, we talked about how late you
searched, 2010, but how early did you search the records?
A. 1994. January ist, 1994.
Q. And these are the first records that come up in that
system, going back to '94?
A» YES.
Q. Let's actually flip...
Giuffre_Maxwell_Batch5_p00076.png
...23.
24. January 4, 2015 Statement by Ghislaine Maxwell to New York Daily News
Reporter “Alleged Madam Accused of Supplying Prince Andrew With Underage
Teen for Sex Spotted in NYC — As He’s Seen Cutting Swiss Vacation Short to Face
Queen,” attached hereto as Exhibit 24.
25. February 1, 2015...
DOJ-OGR-00007690.jpg
...Southern Psychiatric Association, September 25, 2008.
44. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Forensic Psychiatry Program, University of South Florida, Tampa, FL, January 29,
2009.
45. Hall RCW, Hall RCW: Domestic Violence as Portrayed in Film — A Realistic
Appraisal? Florida Psychiatric Society, St. Petersburg Beach...
DOJ-OGR-00008149.jpg
...Southern Psychiatric Association, September 25, 2008.
44. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Forensic Psychiatry Program, University of South Florida, Tampa, FL, January 29,
2009.
45. Hall RCW, Hall RCW: Domestic Violence as Portrayed in Film — A Realistic
Appraisal? Florida Psychiatric Society, St. Petersburg Beach...
DOJ-OGR-00007860.jpg
...of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
DOJ-OGR-00007860
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...a
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25
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 9 of 246
2304
LCGVMAX1
could, the cover letter. Do we know why it's dated 2010?
MR. EVERDELL: Your Honor, I think that's a separate...
DOJ-OGR-00016492.jpg
...a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 9 of 246
2304
LCGVMAX1
could, the cover letter. Do we know why it's dated 2010?
MR. EVERDELL: Your Honor, I think that's a separate...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 25 is a true and correct copy of November 28,
2016, Expert Report of Peter Kent
28. Attached hereto as Sealed Exhibit 26 is a true and correct copy of January 2,
2015, Email Correspondence (GM_ 00068).
DOJ-OGR-00014063.jpg
...1O
It was from January 1st,
A. A few days ago.
1994, to December 31st, 2010.
Did you perform those searches?
And when did you conduct that search?
Q. Did the TECS system generate the thr reports from those
searches?
A. Yes.
MR. EVERDELL: Your
may need to have
our...
DOJ-OGR-00016687.jpg
...1O
It was from January 1st,
A. A few days ago.
1994, to December 31st, 2010.
Did you perform those searches?
And when did you conduct that search?
Q. Did the TECS system generate the thr reports from those
searches?
A. Yes.
MR. EVERDELL: Your
may need to have
our...
DOJ-OGR-00002131.jpg
...Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19967, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
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...Monday, January 25 2010 12:51 PM
From: Jeffrey Epstein
To: _Jes Staley
HOUSE_OVERSIGHT_023143.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Contents Xi
Report of the United Nations Fact Finding Mission on the Gaza Conflict
(led by Judge Richard Goldstone) (25 September 2009)
767
Report of the Secretary-General’s Panel of Inquiry on the 31 May 2010
Flotilla Incident (2 September 2011...
DOJ-OGR-00014076.jpg
...January 6th, 1996; right?
19 A. Yes.
20 Q. And the latest one there is July 25th, 2004; right?
2l A. Correct. Yes.
22 Q. Now, when you originally did this search, I think you said
23 you searched all the way up to 2010; correct?
24 A. Yes.
25...
DOJ-OGR-00016700.jpg
...January 6th, 1996; right?
19 A. Yes.
20 Q. And the latest one there is July 25th, 2004; right?
2l A. Correct. Yes.
22 Q. Now, when you originally did this search, I think you said
23 you searched all the way up to 2010; correct?
24 A. Yes.
25...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 25 of 349
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
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...Epstein’s depositions of March 17, 2010 and January 25, 2012 were replete with
refusals of Epstein to testify based upon his Fifth Amendment privilege. Questions that Epstein refused
to answer in his depositions and the reasonable inferences that a fact finder would draw and which would
otherwise bear on...
HOUSE_OVERSIGHT_025566.jpg
...Data includes daily FY2 P/E ratios to calculate standard deviation of P/E ratios using data begin-
ning January 2010
HOUSE_OVERSIGHT_025566
HOUSE_OVERSIGHT_025787.jpg
...43) Kumhof and Ranciere, "Inequality, Leverage and Crises," IMF 2010.
(44) "Inequality, the Great Recession and Slow Recovery," Barry Z. Cynamon, visiting scholar at the Federal Reserve
Bank of St. Louis, and Steven M. Fazzari, economics professor at Washington University, January 2014.
(45) "The Road to Recovery," Andrew Smithers
(46...
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...600
1,200
800
vi i ow 2.0
* (
400 % wv y) " Gold Price 25
d 2 —— == 10-Year US Real Rate (Right, Inverted) 3.0
t 4
0 3.5
2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Data through December 31, 2016.
Source: Investment Strategy...
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